AGR WIND 14 LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 09186432
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017; Satisfaction of charge 091864320003 in full; Satisfaction of charge 091864320005 in full. The most likely internet sites of AGR WIND 14 LIMITED are www.agrwind14.co.uk, and www.agr-wind-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Agr Wind 14 Limited is a Private Limited Company. The company registration number is 09186432. Agr Wind 14 Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Agr Wind 14 Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 19 January 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 22 August 2014
59 years old
Director
BREIDT, Oliver Josef
Appointed Date: 22 August 2014
54 years old
Director
MURPHY, Jason
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 October 2014
58 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 22 August 2014
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
55 years old

AGR WIND 14 LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
02 Dec 2016
Satisfaction of charge 091864320003 in full
02 Dec 2016
Satisfaction of charge 091864320005 in full
02 Dec 2016
Satisfaction of charge 091864320004 in full
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
08 Dec 2014
Satisfaction of charge 091864320001 in full
08 Dec 2014
Satisfaction of charge 091864320002 in full
28 Aug 2014
Registration of charge 091864320002
28 Aug 2014
Registration of charge 091864320001
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AGR WIND 14 LIMITED Charges

18 March 2016
Charge code 0918 6432 0005
Delivered: 23 March 2016
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
25 November 2015
Charge code 0918 6432 0004
Delivered: 3 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
16 September 2015
Charge code 0918 6432 0003
Delivered: 26 September 2015
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
22 August 2014
Charge code 0918 6432 0002
Delivered: 28 August 2014
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0918 6432 0001
Delivered: 28 August 2014
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…

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